Address History: 1114 Lake Shore Ranch Drive, Seffner, FL 33584;
8231 Halls Hammock Court, Jacksonville, FL 32244;
Tampa, FL 33634;
Riceboro, GA 31323;
Harvey, IL 60426
Aliases (AKA): M Carter,
Martha Jones Carter,
M Jones
Email Addresses: mar****@gmail.com,
mar****@hotmail.com
Address History: 1032 Lake Shore Ranch Drive, Seffner, FL 33584;
202 W Columbus Drive, Tampa, FL 33602
Relatives & Associates: Carolina Boones
Address History: 918 Lake Shore Ranch Drive, Seffner, FL 33584;
529 South Parsons Avenue Apartment 912, Brandon, FL 33511;
Miami, FL 33150;
Tallahassee, FL 32301;
Tampa, FL 33618
Aliases (AKA): Carlo F Velasquez,
Carlos Fernando Velasquez
Relatives & Associates: Jessica Lopez
Claudia Velasquez
Fernando Velasquez
Rolando Velasquez
Silvia Velasquez
Email Addresses: car****@cs.com
Address History: 1409 Lake Shore Ranch Drive, Seffner, FL 33584;
835 Morning Star Drive, Lakeland, FL 33810
Aliases (AKA): Mark Anthony Crabbe
Email Addresses: mar****@hotmail.com,
mar****@msn.com
Address History: 1108 Lake Shore Ranch Drive, Seffner, FL 33584;
2618 Bermuda Lake Drive Apt 303, Brandon, FL 33510;
Davenport, FL 33896;
Fitzwilliam, NH 03447
Aliases (AKA): Lori Nolan,
Lorraine Nolan
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
84 Barlow Street, Bristol, CT 06010;
Tampa, FL 33634
Aliases (AKA): Brandon Brooks
Address History: 1310 Lake Shore Ranch Drive # D, Seffner, FL 33584;
1421 Thistledown Drive, Brandon, FL 33510;
Gainesville, FL 32605;
Tallahassee, FL 32308
Aliases (AKA): Theresa Sullivan O'neill,
Theresa O'neill,
T Oneill,
Theresa Sullivan Oneill,
Theresa L Sullivan
Email Addresses: qua****@sbcglobal.net
Address History: 1013 Lake Shore Ranch Drive, Seffner, FL 33584;
9437 Channing Circle, Tampa, FL 33617
Phone Numbers: (813) 651-4295
Email Addresses: bmy****@comcast.net,
bmy****@comcast.net,
mba****@yahoo.com
Address History: 902 Lake Shore Ranch Drive, Seffner, FL 33584;
5347 Lunn Road, Lakeland, FL 33811;
Plant City, FL 33563
Aliases (AKA): Veronica S Fisher
Address History: 1403 Lake Shore Ranch Drive, Seffner, FL 33584
Email Addresses: cha****@msn.com
Address History: 901 Lake Shore Ranch Drive, Seffner, FL 33584;
816 Smithfield Avenue, Lincoln, RI 02865;
Pawtucket, RI 02861;
Warwick, RI 02888
Phone Numbers: (401) 868-7974
Email Addresses: bes****@aol.com
Address History: 1015 Lake Shore Ranch Drive, Seffner, FL 33584;
1120 Fox Chapel Drive, Lutz, FL 33549
Aliases (AKA): Evan L Caracciolp
Address History: 1008 Lake Shore Ranch Drive, Seffner, FL 33584;
6815 Interbay Boulevard Apt 5, Tampa, FL 33616
Aliases (AKA): Glenda Ramirez,
Glenda Lee Ramirez Villock,
Glenda R Villock,
Glenda Lee Villock
Relatives & Associates: Glenda Ramirez
Address History: 1207 Lake Shore Ranch Drive, Seffner, FL 33584
Relatives & Associates: Anthony Bundrick
Joseph Bundrick
Michael Bundrick
Michele Bundrick
Samantha Bundrick
Phone Numbers: (813) 476-2639
Address History: 912 Lake Shore Ranch Drive, Seffner, FL 33584;
7950 Caroline Court, Dublin, CA 94568;
Brandon, FL 33511;
Tampa, FL 33615;
Coos Bay, OR 97420
Aliases (AKA): Matt Brewer,
Matthew C Drewer
Address History: 1118 Lake Shore Ranch Drive, Seffner, FL 33584;
130 Town Center Boulevard Apt 2209, Clermont, FL 34714;
Haines City, FL 33844;
Kissimmee, FL 34746;
Allentown, PA 18104
Address History: 1305 Lake Shore Ranch Drive, Seffner, FL 33584;
5299 S Elm Avenue, Homosassa, FL 34448;
Lakeland, FL 33801;
Plant City, FL 33563;
Cary, NC 27511
Aliases (AKA): Elizabeth A Jones Williams,
Elizabeth Jones-Williams,
Elizabeth Joneswilliams,
Betty Williams,
Elizabeth Williams
Address History: 1414 Lake Shore Ranch Drive, Seffner, FL 33584;
14602 Walnut Bend Way, Lutz, FL 33549;
Tampa, FL 33604
Relatives & Associates: Diane Dudkiewicz
Antoinette Mckelvey
Barbara Mckelvey
Kirsten Mckelvey
Lauren Mckelvey
Phone Numbers: (813) 244-6413
Address History: 1014 Lake Shore Ranch Drive, Seffner, FL 33584;
8743 Brownstown Road # 2, Henryville, IN 47126;
Jeffersonville, IN 47130
Address History: 1026 Lake Shore Ranch Drive, Seffner, FL 33584;
1734 Brandon Trace Avenue, Brandon, FL 33510;
Ruskin, FL 33570;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): James E Atkins,
Jamie Atkins
Email Addresses: iph****@icloud.com
Address History: 1023 Lake Shore Ranch Drive, Seffner, FL 33584;
100 N Barranca Street Ste 600, West Covina, CA 91791;
Brandon, FL 33509;
Tampa, FL 33613;
Lima, OH 45804
Aliases (AKA): Mary Alice Bailey,
M Curci,
Mary Alice Curci,
Mary A Curci,
Mary Curci
Email Addresses: mcu****@tampabay.rr.com
Address History: 1030 Lake Shore Ranch Drive, Seffner, FL 33584;
8700 North 50th Street Apartment 1625, Tampa, FL 33617;
Decatur, GA 30034;
Hampton, GA 30228;
Mcdonough, GA 30253
Aliases (AKA): Shayah K Atkinson,
Shayah Kaye A Campbell
Relatives & Associates: Anthony Atkinson
Email Addresses: kay****@rocketmail.com,
vic****@hotmail.com
Address History: 1021 Lake Shore Ranch Drive, Seffner, FL 33584;
3145 Huron Avenue Apartment A, Oldsmar, FL 34677;
Oviedo, FL 32765;
Tampa, FL 33615;
Macon, GA 31210
Aliases (AKA): Joyce L Muise,
Leigh W Muise,
Joyce L Mulse,
Joyce L Nichols,
Leigh Nichols
Address History: 1031 Lake Shore Ranch Drive, Seffner, FL 33584;
1051 Lee Road Apt 16b, Orlando, FL 32810;
Winter Park, FL 32790;
Spring, TX 77373
Relatives & Associates: Antoinette Austin
Lettina Bass
Betty Benitez
Antoine Mccloud
Darrell Mccloud
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